I. STOJANOV & SONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7RY

Company number 02675510
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address STOKE ORCHARD GARAGE, STOKE ORCHARD, CHELTENHAM, GLOUCESTERSHIRE, GL52 7RY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full. The most likely internet sites of I. STOJANOV & SONS LIMITED are www.istojanovsons.co.uk, and www.i-stojanov-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Cheltenham Spa Rail Station is 3.9 miles; to Gloucester Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Stojanov Sons Limited is a Private Limited Company. The company registration number is 02675510. I Stojanov Sons Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of I Stojanov Sons Limited is Stoke Orchard Garage Stoke Orchard Cheltenham Gloucestershire Gl52 7ry. . STOJANOV, Peter is a Secretary of the company. STOJANOV, Olga Nikolayevna is a Director of the company. STOJANOV, Peter is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary STOJANOV, Kathleen has been resigned. Secretary STOJANOV, Peter has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STOJANOV, Peter
Appointed Date: 11 November 2015
Director
STOJANOV, Olga Nikolayevna
Appointed Date: 30 November 2010
59 years old
Director
STOJANOV, Peter
Appointed Date: 07 January 1992
67 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 07 January 1992
Appointed Date: 07 January 1992
Secretary
STOJANOV, Kathleen
Resigned: 10 November 2015
Appointed Date: 07 January 1992
Secretary
STOJANOV, Peter
Resigned: 11 November 2015
Appointed Date: 10 November 2015
Nominee Director
P S NOMINEES LIMITED
Resigned: 07 January 1992
Appointed Date: 07 January 1992

Persons With Significant Control

Mr Peter Stojanov
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

I. STOJANOV & SONS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Satisfaction of charge 7 in full
05 Jul 2016
Satisfaction of charge 4 in full
05 Jul 2016
Satisfaction of charge 6 in full
...
... and 80 more events
19 Mar 1992
Accounting reference date notified as 28/02
11 Feb 1992
Registered office changed on 11/02/92 from: c/o professional searches limite suite one,2ND floor 1/4 christina street london EC2A 4PA
11 Feb 1992
Secretary resigned;new secretary appointed
11 Feb 1992
Director resigned;new director appointed
07 Jan 1992
Incorporation

I. STOJANOV & SONS LIMITED Charges

4 August 2011
Legal charge
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 333 bristol road gloucester and land on…
10 January 2000
Mortgage debenture creating a fixed and floating charge
Delivered: 11 January 2000
Status: Satisfied on 5 July 2016
Persons entitled: Ag Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Legal charge
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 327 bristol road gloucester gloucestershire title no…
24 July 1997
Mortgage debenture
Delivered: 25 July 1997
Status: Satisfied on 5 July 2016
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 11 January 2000
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 5 July 2016
Persons entitled: Proton Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 1992
Legal charge
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stoke orchard garage, stoke orchard, cheltenham, glos…
23 June 1992
Legal charge
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial premises on south east side of bristol road…
9 April 1992
Debenture
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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